Santander Financial Services PLC
Company 02338548 · Active · incorporated 24/01/1989 · London NW1 3AN · Public Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified | 70100 - Activities of head offices
Who controls it
- Santander Uk Group Holdings Plc (company, registered 08700698 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-12-14 - Santander Uk Plc (company, registered 2294747 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-12-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Santander UK Group Holdings PLC (08700698, Active)
The chain leaves the UK register here. The last UK company is controlled by: Banco Santander, S.a (Spain, registration A39000013). Its own owners are on that country's register, not this one.
Global corporate parent
- Banco Santander S.a. (ES), ultimate parent
- Santander UK Group Holdings PLC (GB), direct parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- 2 & 3 Triton Limited (06024916, Liquidation)
- Abbey Covered Bonds LLP (OC312644, Active)
- Abbey National Business Office Equipment Leasing Limited (01918522, Liquidation)
- Abbey National Nominees Limited (02516674, Active)
- Abbey National Plp (uk) Limited (03888789, Liquidation)
Who runs it
- FAIRBROTHER, Jeremy Richard Frederick, Dr (director, born 06/1939, British) · from 1992-07-01 to 2001-03-01
- MAGAN, Ramesh Gopal (secretary, British) · from 1993-02-01 to 1993-08-12
- NAGRECHA, Lenna (secretary, British) · from 1993-08-12 to 1997-01-01
- ELLIOTT, Antony William (director, born 06/1959, British) · from 1993-09-16 to 2002-05-15
- JONES, David Gareth (director, born 11/1948, British) · from 1993-09-16 to 2001-10-31
- DONALDSON, Thomas Hay (director, born 06/1936, British) · from 1994-01-19 to 1997-06-30
- GARRATT, Robin (director, born 01/1953, British) · from 1995-01-01 to 2002-05-15
- BERRY, John Richard (director, born 08/1948, British) · from 1995-01-01 to 1995-12-01
- WARR, Steven Mark (director, born 02/1960, British) · from 1995-12-01 to 2002-05-15
- HUTCHISON, Sarah Anne (director, born 02/1957, British) · from 1996-05-01 to 1997-04-01
- BRAUN, Alexander Stefan (director, born 03/1960, German) · from 1996-05-01 to 2002-05-15
- EDGE, Fenella Jane (director, born 11/1963, British) · from 1996-05-01 to 2000-09-08
- TONER, Charles Gerard (director, born 01/1942, British) · from 1996-08-05 to 1997-04-04
- FORTUNATO, Karen Mary (secretary, British) · from 1997-01-01 to 2014-10-01
- LONG, Graham Stephen (director, born 03/1960, British) · from 1997-04-01 to 1997-12-31
- HODGSON, Raphael William (director, born 07/1930, British/American) · from 1997-08-01 to 2002-05-15
- BARCLAY, James Christopher (director, born 07/1945, British) · from 1997-09-01 to 1998-03-31
- GALPIN, Rodney Desmond (director, born 02/1932, British) · from 1997-09-01 to 2002-05-15
- NORFOLK, Jeremy Paul (director, born 03/1948, British) · from 1997-09-01 to 1997-12-31
- PAIN, Mark Andrew (director, born 06/1961, British) · from 1998-03-01 to 2003-02-26
- WOODLEY, Keith Spencer (director, born 10/1939, British) · from 1998-05-01 to 2002-05-15
- HIBBITT, Tony Stewart (director, born 03/1950, British) · from 1999-01-01 to 2002-05-15
- HASSON, John Anthony (director, born 04/1955, British) · from 2000-02-01 to 2002-05-15
- MERRICK, Anna (director, born 09/1957, British) · from 2000-02-01 to 2002-05-15
- POTTINGER, Graham Robert (director, born 06/1949, British) · from 2001-05-01 to 2002-05-15
- NEWELL, Andrew (director, born 06/1956, British) · from 2001-12-01 to 2002-05-15
- HESTER, Stephen Alan Michael (director, born 12/1960, British) · from 2002-05-16 to 2004-11-12
- BOSTOCK, Nathan Mark (director, born 10/1960, British) · from 2003-02-26 to 2007-04-02
- RILEY, Nicholas (director, born 07/1957, British) · from 2003-07-30 to 2004-03-31
- MORRISON, Brian William (director, born 06/1955, British) · from 2004-04-01 to 2012-10-01
- JACKSON, Mark Cunliffe (director, born 07/1960, British) · from 2005-01-05 to 2007-06-13
- WILLIAMS, Richard Vaughan (director, born 07/1960, British) · from 2007-04-02 to 2008-03-05
- ONG, Siong Hung (director, born 11/1958, Malaysian) · from 2007-06-13 to 2007-10-31
- YSART ALVAREZ DE TOLEDO, Federico Jose Maria (director, born 11/1967, Spanish) · from 2007-11-01 to 2009-11-02
- GREEN, David Martin (director, born 01/1956, British) · from 2008-02-28 to 2015-12-31
- ASTARLOA, Jaime (director, born 02/1967, Spanish) · from 2008-03-05 to 2009-05-11
- DE SOUSA, Luis Paulo Gloria Picardo (director, born 02/1968, Portuguese) · from 2009-05-11 to 2013-06-30
- PATEMAN, Stephen James (director, born 09/1963, British) · from 2009-06-03 to 2015-10-02
- GOMEZ LOPEZ, Justo Firmo (director, born 10/1960, Spanish) · from 2013-03-07 to 2014-06-30
- HENNESSY, John (director, born 05/1963, Dual British And Usa) · from 2013-07-23 to 2015-04-13
- JONES, Stephen Edward (director, born 07/1964, British) · from 2013-08-30 to 2015-10-30
- RIPOLL, Jacques Henri Raoul Edmond Maurice Andre (director, born 01/1966, French) · from 2013-09-11 to 2015-07-15
- DE LA VEGA, Jorge (director, born 04/1966, Spanish) · from 2013-10-16 to 2014-07-16
- ROMAN, Antonio (director, born 07/1967, Spanish) · from 2014-07-31 to 2019-09-15
- COLES, Shaun Patrick (secretary, British) · from 2014-10-01 to 2016-09-01
- ZAPPA, Marcelo Alejandro Castro (director, born 09/1961, Spanish) · from 2015-07-15 to 2016-06-27
- HAJJAJI, Abdelkrim (director, born 05/1962, French) · from 2015-11-26 to 2016-09-02
- SULLIVAN, Christopher Paul (director, born 05/1957, British) · from 2016-02-01 to 2018-10-31
- GARRIDO, Juan (director, born 10/1970, Spanish) · from 2016-05-23 to 2018-12-31
- LLOYD, Timothy Simon (director, born 08/1960, British) · from 2016-08-11 to 2021-03-31
- FLYNN, Patrick John (director, born 04/1964, British) · from 2016-09-02 to 2018-12-31
- WRIGHT, Jason Leslie (secretary) · from 2016-10-27 to 2017-07-28
- ALLEN, Susan Mary (director, born 09/1966, Irish) · from 2017-01-24 to 2018-12-31
- SAMUELS, Cheryl (secretary) · from 2017-07-28 to 2023-07-28
- HALLIDAY, Patricia Marie (director, born 09/1966, British) · from 2018-01-22 to 2020-10-16
- WALLIS, Victoria Jane (director, born 03/1967, British) · from 2018-11-30 to 2020-03-06
- HONEY, Andrew Roland (director, born 04/1964, British) · from 2018-12-12 to 2020-03-06
- DAYAL, Madhukar (director, born 12/1964, American,British) · from 2019-09-16 to 2020-10-26
- MATARRANZ, Victor (director, born 03/1976, Spanish) · from 2020-03-07 to 2023-05-16
- SHEPHERD, Thomas Charles Ryley (director, born 08/1967, British) · from 2020-03-07 to 2022-12-07
- RANGER, Thomas Allan (director, born 11/1977, British) · from 2022-12-21 to 2024-04-12
- POU, Raul (director, born 12/1973, Spanish) · from 2023-05-17 to 2026-03-11
- HARLEY, Ian (director, born 04/1950, British) · from to 2002-07-19
- NICHOLLS, Jonathan Clive (director, born 10/1957, English) · from to 1996-04-30
- BIRCH, Peter Gibbs (director, born 12/1937, British) · from to 1998-02-28
- BATCHELOR, Gwendoline Mary (director, born 01/1948, British) · from to 2002-05-15
- WILKES, Norman (secretary, British) · from to 1997-01-01
- TYRRELL, James Michael (director, born 03/1941, British) · from to 1993-06-30
- LITTLE, Roger John Francis (director, born 01/1952, British) · from to 1994-09-23
- BAGLIN, Richard John (director, born 10/1942, British) · from to 1992-12-31
- ORTUNO, Antonio Costa (director, born 07/1969, Spanish) · from 2020-10-09, current
- POUNTNEY, James Keith (director, born 10/1974, British) · from 2020-10-09, current
- HOUGHTON, Jennifer Anna (director, born 12/1961, Swedish) · from 2020-10-13, current
- SETTLE, Richard John (director, born 01/1972, British) · from 2020-12-08, current
- HATTON, Helen May (director, born 01/1957, British) · from 2020-12-16, current
- SANTANDER SECRETARIAT SERVICES LIMITED (corporate secretary) · from 2023-07-28, current
- BRIDGE, Susan Jane (director, born 10/1972, British) · from 2024-07-17, current
- LOPEZ, Francisco Javier Martin-Pliego (director, born 09/1979, Spanish) · from 2026-03-11, current
Charges
153 charges registered, 32 outstanding.
- 2024-02-12, outstanding, in favour of Department for Enterprise (a Department of the Isle of Man Government)
- 2019-04-18, outstanding, in favour of Goldman Sachs International
- 2018-02-27, outstanding, in favour of Euroclear Bank Sa/nv
- 2018-01-05, outstanding, in favour of Eurex Clearing Ag
- 2017-08-31, outstanding, in favour of Goldman Sachs International
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Santander Consumer Credit Services Limited (03927500)
- Santander Insurance Services UK Limited (01492302)
- Santander UK Operations Limited (04137550)
- Santander Global Consumer Finance Limited (00048468)
- Santander UK (structured Solutions) Limited (09878451)
- Santander Lending Limited (05831018)
- Santander Equity Investments Limited (03053574)
- Santander Cards UK Limited (01456283)
Check this company on Companies House.
Get the full asset and risk dossier on Santander Financial Services PLC
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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